GOLDBERG PROPERTIES (LONDON) LTD

GOLDBERG PROPERTIES (LONDON) LTD is an active private limited company, incorporated on 19 March 2014. The nature of the business is Other service activities n.e.c.. The company's registered office is on High Street, Barnet. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Unaudited Abridged. GOLDBERG PROPERTIES (LONDON) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	159 HIGH STREET
Post Town	BARNET
Country	ENGLAND
Postcode	EN5 5SU

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	02/04/2025
Last Made Up Date	19/03/2024

Return

Next Due Date	16/04/2017
Last Made Up Date	19/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

GOLDBERG PROPERTIES (LONDON) LTD

Directors

(The company's officers)

MR GIL GOLDBERG

(~51 year old British national)

C/O DEFRIES WEISS CENTRAL HOUSE, SUITE 6.10, 1 BALLARDS LANE, LONDON, N3 1LQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/03/2014

MR ITHAI GOLDBERG

(~46 year old British national)

C/O DEFRIES WEISS CENTRAL HOUSE, SUITE 6.10, 1 BALLARDS LANE, LONDON, N3 1LQ, UNITED KINGDOM

Current Director
Gives occupation as BANKER
Usually resident in ENGLAND

Appointed on 19/03/2014

Shareholders

(Persons of Significant Control)

Mr Ithai Goldberg

(~46 year old British national)

C/O Defries Weiss, Central House, Suite 6.10, 1 Ballards Lane, London, N3 1LQ, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mr Gil Goldberg

(~51 year old British national)

159, High Street, Barnet, EN5 5SU, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BACK YARD MUSIC LIMITED

MR GIL GOLDBERG

NORTH END ROAD LTD

MR GIL GOLDBERG
MR ITHAI GOLDBERG

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)